NISSEI COMPANY, LIMITED (SINGAPORE BRANCH)

Singapore

11 May 1995

S95FC4939J

SGD

Active
Verified

Business Description

NISSEI COMPANY, LIMITED (SINGAPORE BRANCH) is registered as a business entity on 11 May 1995 (29.4 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 8 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) S95FC4939J. The business official address is located at 10 Anson Road #10-07, International Plaza, Singapore 79903 with main trading activity as Trading In Fabric, Chemicals, Oil Products, Plastics in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 May and is no longer operational with the status of 'na'. The business paid up share capital is JPY 0, with preference share capital of JPY 0, and other share capital at JPY 0.

In the past 365 days, NISSEI COMPANY, LIMITED (SINGAPORE BRANCH) has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

NISSEI COMPANY, LIMITED (SINGAPORE BRANCH) is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

NISSEI COMPANY, LIMITED (SINGAPORE BRANCH)

Registered Business Number / UEN

S95FC4939J

Postal Address

10 ANSON ROAD #10-07, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

11 MAY 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

JPY 0

Preference share Capital

JPY 0

Other Share Capital

JPY 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of NISSEI COMPANY, LIMITED (SINGAPORE BRANCH)? Is it still in business?

"NISSEI COMPANY, LIMITED (SINGAPORE BRANCH)" is the legal full name of the business with the registered number S95FC4939J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NISSEI COMPANY, LIMITED (SINGAPORE BRANCH)?

The credit profile of NISSEI COMPANY, LIMITED (SINGAPORE BRANCH) is assessed with the payment rating of "A", find out more.

When did NISSEI COMPANY, LIMITED (SINGAPORE BRANCH) register as a business?

NISSEI COMPANY, LIMITED (SINGAPORE BRANCH) started business on 11 May 1995.

Where is NISSEI COMPANY, LIMITED (SINGAPORE BRANCH) located?

The address of NISSEI COMPANY, LIMITED (SINGAPORE BRANCH) is 10 ANSON ROAD #10-07, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of NISSEI COMPANY, LIMITED (SINGAPORE BRANCH)?

The default trading currency of NISSEI COMPANY, LIMITED (SINGAPORE BRANCH) is the Singapore Dollars (SGD).

Who is NISSEI COMPANY, LIMITED (SINGAPORE BRANCH) governed by?

NISSEI COMPANY, LIMITED (SINGAPORE BRANCH) is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "NISSEI COMPANY, LIMITED (SINGAPORE BRANCH)". If you find this business dealing with regulated products, please further check that NISSEI COMPANY, LIMITED (SINGAPORE BRANCH) is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.